dismissed EB-2 NIW Case: Logistics And Transportation
Decision Summary
The appeal was dismissed because the petitioner failed to establish eligibility for the underlying EB-2 classification. The AAO determined that the petitioner's past work experience as a police investigator was not 'in the specialty' of his proposed endeavor of operating a logistics and transportation business. Therefore, he did not qualify as an advanced degree professional, a threshold requirement for the national interest waiver.
Criteria Discussed
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U.S. Citizenship
and Immigration
Services
Non-Precedent Decision of the
Administrative Appeals Office
Date: MAY 25, 2023 In Re: 26580086
Appeal of Nebraska Service Center Decision
Form 1-140, Immigrant Petition for Alien Workers (National Interest Waiver)
The Petitioner, an entrepreneur, seeks classification as a member of the professions holding an
advanced degree. Immigration and Nationality Act (the Act) section 203(b)(2), 8 U.S.C. ยง 1153(b )(2).
The Petitioner also seeks a national interest waiver of the job offer requirement that is attached to this
EB-2 immigrant classification. See section 203(b )(2)(B)(i) of the Act. U.S. Citizenship and
Immigration Services (USCIS) may grant this discretionary waiver of the required job offer, and thus
of a labor certification, when it is in the national interest to do so.
The Director of the Nebraska Service Center denied the petition, concluding that the record did not
establish either the Petitioner 's eligibility for EB-2 classification or that a waiver of the classification 's
job offer requirement is in the national interest. The matter is now before us on appeal. 8 C.F.R.
ยง 103.3.
The Petitioner bears the burden of proof to demonstrate eligibility by a preponderance of the evidence.
Matter ofChawathe , 25 I&N Dec. 369, 375-76 (AAO 2010). We review the questions in this matter
de novo. Matter of Christa 's, Inc. , 26 I&N Dec. 537, 537 n.2 (AAO 2015). Upon de novo review,
we will dismiss the appeal.
I. LAW
To establish eligibility for a national interest waiver, a petitioner must first demonstrate qualification
for the underlying EB-2 immigrant classification , as either an advanced degree professional or an
individual of exceptional ability in the sciences, arts, or business. Section 203(b )(2)(B)(i) of the Act.
Once a petitioner demonstrates eligibility as either a member of the professions holding an advanced
degree or an individual of exceptional ability, the petitioner must then establish eligibility for a
discretionary waiver of the job offer requirement "in the national interest." Section 203(b )(2)(B)(i) of
the Act. While neither statute nor the pertinent regulations define the term "national interest," Matter
of Dhanasar, 26 I&N Dec. 884, 889 (AAO 2016), provides the framework for adjudicating national
interest waiver pet1t10ns. Dhanasar states that USCIS may, as a matter of discretion, 1 grant a national
interest waiver if the petitioner demonstrates that:
โข The proposed endeavor has both substantial merit and national importance;
โข The individual is well-positioned to advance their proposed endeavor; and
โข On balance, waiving the job offer requirement would benefit the United States.
II. ANALYSIS
The Director found that the Petitioner did not establish that he is an advanced degree
professional, and
as such did not establish that he qualifies for the EB-2 classification. The Director further found that
the Petitioner did not establish eligibility under any of the three required prongs of the Dhanasar
analytical framework, and therefore, did not establish that a waiver of the classification's job offer
requirement is in the national interest.
A. Qualification for EB-2 Classification
As discussed above, to qualify for the underlying EB-2 classification, an individual must establish
eligibility as either a member of the professions holding an advanced degree, or as an individual of
exceptional ability in the sciences, arts, or business. Section 203(b )(2)(B)(i) of the Act. In the
Petitioner's initial filing he claimed that he meets some of the regulatory criteria used to establish
exceptional ability. 8 C.F.R. ยง 204.5(k)(3)(ii). However, in response to the Director's request for
evidence (RFE), which requested among other items additional evidence to establish exceptional
ability, the Petitioner did not further assert that he qualifies as an individual of exceptional ability nor
submit additional evidence to support this claim. The Petitioner also does not assert that he qualifies
as an individual of exceptional ability on appeal. Accordingly, we consider the claim that the
Petitioner qualifies as an individual of exceptional ability to be waived. See, e.g., Matter ofM-A-S-,
24 I&N Dec. 762, 767 n.2 (BIA 2009).
In response to the Director's RFE and on appeal, the Petitioner instead asserts only that he qualifies
as a member of the professions holding an advanced degree. To qualify as an advanced degree
professional, an individual must either possess an academic or professional degree above that of a
bachelor's degree or possess at least five years of progressive experience in the specialty following
their receipt of a bachelor's degree or the foreign equivalent degree. 8 C.F.R. ยง 204.5(k)(2).
The record contains evidence that the Petitioner obtained a "diploma" in jurisprudence from the
Academy of~---------~ in Kazakhstan in 1999, evidence of his years of work
experience as a police investigator with the~---------~ of the Republic of Kazakhstan
from 2001 to 2018, and an evaluation of academics and work experience. The evaluation claims that
the Petitioner's degree is equivalent to a United States bachelor's degree and further that the Petitioner
has obtained the equivalent of a master's degree in law based upon his receipt of this degree followed
by more than five years of progressive experience in law. The Petitioner states that he proposes to
establish a cargo logistics and transportation business as his specific proposed endeavor.
1 See also Poursina v. USC1S. 936 F.3d 868 (9th Cir. 2019) (finding USCIS' decision to grant or deny a national interest
waiver to be discretionary in nature).
2
The Director found that the Petitioner's claimed work experience in law was unrelated to cargo
logistics and transportation. Therefore, the Director stated, the Petitioner did not establish that his
post-baccalaureate experience is "in the specialty" of the proposed endeavor, and as such he did not
establish that he an advanced degree professional as defined at 8 C.F.R. ยง 204.5(k)(2).
In a brief submitted on appeal, counsel for the Petitioner asserts that the Petitioner's advanced degree
qualifications are relevant to his proposed endeavor, stating that his degree has supplied him with "the
skills and knowledge that will be instrumental in implementing the proposed endeavor" because he
will be "developing his business, employing knowledge of contracts, sales, and other business related
subjects." Counsel also asserts on appeal that in some of his prior roles in Kazakhstan, the Petitioner
was "primarily responsible for traffic-related crimes" and, as a result, gained an understanding of road
safety compliance, vehicle operation, and the transportation and logistics industry.
Assertions of counsel do not constitute evidence. Matter of Obaigbena, 19 I&N Dec.
533,534 n.2 (BIA 1988) (citing Matter of Ramirez-Sanchez, 17 I&N Dec. 503,506 (BIA 1980)).
Counsel's statements must be substantiated in the record with independent evidence. The only
evidence in the record supporting this claim appears to be the Petitioner's personal statement, in which
he claims that in his prior roles he was responsible for investigating traffic-related crimes, and that
through this he "began coming into contact with the logistics industry." However, the Petitioner's
work experience letter from thel Iof the Republic of Kazakhstan does not
mention a specialization in "traffic-related crimes," "road safety compliance," or other work related
to the transportation and logistics industry in describing the Petitioner's work experience with the
organization. Although the business plan and the expert opinion letter that the Petitioner submitted
summarize the Petitioner's work experience as involving "traffic-related crimes," these documents do
not cite to a source for those summaries and appear to be simply repeating the Petitioner's claim. As
such, we do not consider them to be additional, independent evidence of the Petitioner's experience.
The record contains no other evidence to support the claim that the Petitioner's experience relates to
traffic-related crimes or the logistics industry, and the Petitioner has not established this fact with his
unsupported testimonial evidence alone. Moreover, even if the Petitioner has experience investigating
and prosecuting traffic-related crimes, he has not sufficiently established that his experience in that
specialty relates to his proposed endeavor of operating a logistics and transportation business.
Therefore, we conclude that the Petitioner has not established that his work experience is "in the
specialty" of the proposed endeavor, and as a result he has not established that he qualifies as an
advanced degree professional as defined at 8 C.F.R. ยง 204.5(k)(2). 2
Additionally, as stated above, the Petitioner has not established that he qualifies for EB-2 classification
as an individual of exceptional ability. Having determined that the Petitioner does not qualify as either
an advanced degree professional or as an individual of exceptional ability, we conclude that the
Petitioner has not demonstrated his eligibility for the underlying EB-2 classification.
2 Although the Director appeared to conclude that the Petitioner established that his foreign degree is equivalent to a U.S.
bachelor's degree, because our conclusion that the Petitioner's experience is not "in the specialty" of the proposed endeavor
is sufficient to determine the outcome of the appeal, we need not address whether the Petitioner has established that he
possesses the equivalent of a U.S. bachelor's degree.
3
B. Eligibility for a National Interest Waiver
The next issue is whether the Petitioner has established that a waiver of the classification's job offer
requirement is in the national interest. Because the Petitioner has not established that he meets the
threshold requirement of eligibility for the underlying EB-2 classification, we need not address whether
he is eligible for, and merits as a matter of discretion, a waiver of that classification's job offer
requirement. See INS v. Bagamasbad, 429 U.S. 24, 25 (1976) ("courts and agencies are not required
to make findings on issues the decision of which is unnecessary to the results they reach"); see also
Matter ofL-A-C-, 26 I&N Dec. 516,526 n.7 (BIA 2015) (declining to reach alternate issues on appeal
where an applicant is otherwise ineligible).
III. CONCLUSION
The Petitioner has not established that he satisfies the regulatory requirements for classification as a
member of the professions holding an advanced degree or as an individual of exceptional ability.
8 C.F.R. ยง 204.5(k)(2), (k)(3). Because the Petitioner has not established eligibility for the underlying
EB-2 immigrant classification, we conclude that the Petitioner has not established eligibility for a
national interest waiver. We reserve our opinion regarding whether the record satisfies any of the
three prongs of the Dhanasar analytical framework.
ORDER: The appeal is dismissed.
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